Author Topic: Scam Emails To Avoid!  (Read 126927 times)

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Offline ehmen

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #240 on: July 09, 2017, 08:18:54 PM »
True if we could only call this thread DEAD.
The phishing emails keep coming so this epilogue will have to wait a while. :)
That's why I said "this would be..." :(.
I wish I could write "this is the epilogue ;D".
« Last Edit: July 09, 2017, 08:21:33 PM by ehmen »

Online bob3160

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #241 on: July 14, 2017, 02:26:54 PM »
It keeps getting better . . . .




I don't intend to buy any more lottery tickets since I can now be a winner without a ticket. :)
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Offline Asyn

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #242 on: July 14, 2017, 02:28:38 PM »
I don't intend to buy any more lottery tickets since I can now be a winner without a ticket. :)
+1 ;D 8)
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Offline Pondus

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #243 on: July 26, 2017, 02:22:53 PM »
The Lord work in mysterious ways (just like computers) hallelujah


=============================================================
Greetings to You. My name is Mrs. Ivan Tatiana. I am 59 years old and I was diagnosed for cancer two years ago. I will be going in for an operation later today. I decided to WILL/donate a huge amount to you for the good work of the lord please Contact my barrister with the Barrister Michael Lynn (barrmichaellynn@arkansasnbc.com) Phone: (+44) 7024081731  (+44) 1865920365 Tell him that I have WILLED $14.258M to you by quoting my personal reference number (UKL/FBF1952). God Bless.
===============================================================




Offline Pondus

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #244 on: July 26, 2017, 02:24:50 PM »
Hmmm ... and i dont have a apple ID    ???




========================================================

AppleINC   
Dear Customer,


You recently made a request to reset your Apple id.Please click the link below to complete the process .
Reset now

If you did not make this change or you believe an unauthorised person has accessed your account ,go to ifrogot.apple.com to reset you password without dealay. Following this,sign into yout Apple ID account page at -https://appleid.apple.com to review and update your security settings .

Sincerely,   

Apple Support
===============================================================



and the link -https://appleid.apple.com    actually goes to     -http://pbc-chel.ru/administrator/red.php

surprise ... who would have known
https://virustotal.com/en/url/9c243bd119c0e0c5491cf47939ad0e52fe0c5a08692098a5da10c2a978623fdd/analysis/1501071975/


« Last Edit: July 26, 2017, 02:34:07 PM by Pondus »

Offline Pondus

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #245 on: July 26, 2017, 02:32:12 PM »
The Treasury Department  has aparently seized some of my money, that i did not know i had


============================================================
The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017
 
 
 
Dear Sir/Ma,
 
The Treasury Department leads the U.S. Government's engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.
While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$25,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
 
It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "ZENITH BANK " to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
 
Kindly contact; Mr. peter Amangbo Managing Director,Chief Executive Officer and Executive Director of ZENITH BANK PLC,Email: { surportzeithbank@gmail.com  } with your Fund Allocation Approval Serial Number: FGS43N, as your fund transfer order has been forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider.
 
Faithfully;       
cc: Andrew G. McCabe ,
Senior Regional Representative (I.M.F)       

==============================================================



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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #246 on: July 27, 2017, 03:47:47 PM »
This type of email, if you should receive it, simply needs to be avoided:
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Offline DavidR

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #247 on: July 27, 2017, 04:41:39 PM »
This type of email, if you should receive it, simply needs to be avoided:


Or more appropriately 'God help you' if you open this attachment ;)
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Offline Pondus

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #248 on: September 11, 2017, 06:06:38 PM »
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan

======================================================================================================================
Thank you Ella. Let me guess ... There is a s*** load of money waiting for me    :P



Offline Amy53

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #249 on: September 13, 2017, 12:30:12 PM »
I hate Nigerian prince :(

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #250 on: September 13, 2017, 02:20:08 PM »
I hate Nigerian prince :(
Why ? These scams aren't coming from a Nigerian prince. They are coming from a crook.  :(
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Offline Ken Lines

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Re: I am going to be a millionaire
« Reply #251 on: September 15, 2017, 09:58:44 PM »
Share me some moneys after you done it. ;D lol

It won't happen Mr A.  I was told I had been left $4.5M - man! I was well chuffed.  I sent off the $15000 they needed to cover the
legal expenses and all they paid into my bank was $2.5M - those b******s conned me out of nearly $2M.

If it seems too good to be true then it almost certainly is.  :'(

Ken.
Die Dulci Fruimini!

Offline Pondus

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #252 on: September 17, 2017, 01:48:18 PM »


OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS.
UNITED NATIONS PAYMENT OFFICE, JAKARTA INDONESIA.
 
 
 
Attention,
I am Mark Anderson, International Director of Payment United Nations payment office Jakarta Indonesia under the instruction of United Nations Secretary-General  Antonio Guterres . I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Government. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
 
 
 
Note: The money is coming in two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the , International Director of Payment United Nations payment office Jakarta Indonesia to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
 
 
Full Name: .........
Tel/Fax: ............
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):
Your identity such as, international passport or driver license...........
 
 
The Diplomat attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.  Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
 
 
 
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email ( ma9419915@gmail.com ) Call me on my direct PH/FAX: ( +62-815-4613-5965)
 
Best Regards,
 
Mark Anderson.




Offline DavidR

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #253 on: September 17, 2017, 03:57:47 PM »
I still find it hard to believe anyone would be fooled by this, but can it only be greed ?

The "OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS." has a gmail account :)
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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #254 on: September 17, 2017, 04:03:48 PM »
I still find it hard to believe anyone would be fooled by this, but can it only be greed ?

The "OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS." has a gmail account :)
Bet he also has a hotmail account and many others. :)
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